Cases 1 - 8 of 8
FCS Advisors,LLC v. Theia Group, Inc. et al
as 2:2021cv08993
Plaintiff:
FCS ADVISORS, LLC
Defendant:
THEIA GROUP, INC., d/b/a "THORIAN GROUP and/or "CYPHERIAN, THEIA AVIATION, LLC, THEIA HOLDINGS A, INC., d/b/a "THORIAN HOLDINGS" and others
Receiver:
Michael Fuqua
FCS Advisors,LLC v. Theia Group, Inc. et al
as 2:2021mc01102
Plaintiff:
FCS Advisors, LLC
Defendant:
Theia Group, Inc. doing business as Thorian Group doing business as Cypherian, Theia Aviation, LLC and Theia Holdings A, Inc. doing business as Thorian Holdings
Receiver:
Michael Fuqua
Michael Fuqua v. Raak, et al
as 21-15492
Defendant / Appellee:
HALL, Sgt., THOMAS, Chaplain, COCA, CO III and others
Plaintiff / Appellant:
MICHAEL RAY FUQUA, AKA Michael Fuqua
Michael Fuqua v. Charles Ryan, et al
as 20-17162
Defendant / Appellee:
STERNS, Sgt. at SMU #1, UNKNOWN PARTIES, ADOC Correctional Officers employed at ADOC - in their official and individual capacities, Central Office COIII, Central Office COIV, Central Office Deputy Warden, CO II Kitchen Security at SMU #1, CAMIT, Correctional Officer II at Special Management Unit #1 and others
Plaintiff / Appellant:
MICHAEL RAY FUQUA, AKA Michael Fuqua
Michael Fuqua v. Charles Ryan, et al
as 19-15536
Defendant:
VAN DER NOORD, KIRKOFF, HUDSON and others
Defendant / Appellee:
HORN, Lieutenant, MOONEY, Deputy Warden, COCA, CO III and others
Plaintiff / Appellant:
MICHAEL RAY FUQUA, AKA Michael Fuqua
Michael Fuqua v. Charles Ryan, et al
as 16-15597
Plaintiff - Appellant:
MICHAEL RAY FUQUA, AKA Michael Fuqua
Defendant - Appellee:
CHARLES L. RYAN, Warden, Director of ADC Central Office, CAMIT, Correctional Officer II at Special Management Unit #1, FRANCISCO, CO III at SMU #1 and others
Federal Trade Commission v. Pinnacle Payment Services, LLC et al
as 2:2013ms00095
Defendant:
Nichole C. Anderson, Credit Source Plus, LLC, Credit Source Plus, LLC and others
Plaintiff:
Federal Trade Commission
Receiver:
Michael Fuqua
Securities and Exchange Commission v. CRE Capital Corporation et al
as 3:2009mc80009
Plaintiff:
Securities and Exchange Commission, Securities and Exchange Commission and Securities and Exchange Commission
Defendant:
CRE Capital Corporation and James G. Ossie
Receiver:
Michael Fuqua, Michael Fuqua and Michael Fuqua
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